Valens Bank Ltd

894500R4Y47HOIP4KX85Copied!

ACTIVE LAPSED 🇰🇲 KM

Valens Bank Ltd is an active legal entity registered in KM (KM). LEI code: 894500R4Y47HOIP4KX85. The LEI was first issued on May 15, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 25, 2025.

ⓘ Entity Details

LEI Code 894500R4Y47HOIP4KX85 Legal Name Valens Bank Ltd Status ACTIVE Jurisdiction 🇰🇲 KM (KM) Category General Entities Legal Form Not Applicable Registration # 18217

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 15, 2018 Last Updated Jan 25, 2025 Next Renewal Jan 25, 2025 (386 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU EQS Group GmbH Reg. Authority Not Applicable / Unknown Authority

⚑ Addresses

Legal / Registered Address
Suite 7149 BP 303
Mutsamudu
Anjouan
KM
Headquarters Address
Suite 7149 BP 303
Mutsamudu
Anjouan
KM

📅 Registration Timeline

First Issued
May 15, 2018 — LEI initially registered
Renewal Overdue
Jan 25, 2025 — Renewal deadline has passed
Last Updated
Jan 25, 2025 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

8945
00R4Y47HOIP4KX
85
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (2)

VALENS CLEARING LIMITED Direct Parent
VALENS CLEARING LIMITED Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for Valens Bank Ltd? +

The Legal Entity Identifier (LEI) for Valens Bank Ltd is 894500R4Y47HOIP4KX85. This 20-character code uniquely identifies Valens Bank Ltd in global financial transactions as per ISO 17442.

Is Valens Bank Ltd's LEI active? +

Yes, Valens Bank Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 25, 2025 and is due for renewal on Jan 25, 2025.

Where is Valens Bank Ltd registered? +

Valens Bank Ltd is registered in KM (jurisdiction: KM). The entity is registered under business register number 18217.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Valens Bank Ltd, registered in KM. The LEI code 894500R4Y47HOIP4KX85 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.